Specsavers Optical Superstores Limited

General information

Name:

Specsavers Optical Superstores Ltd

Office Address:

Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 01721624

Incorporation date: 1983-05-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specsavers Optical Superstores Limited is established as Private Limited Company, that is based in Forum 6 Parkway, Solent Business Park Whiteley in Fareham. The office's zip code PO15 7PA. This business has been fourty one years on the local market. Its Companies House Reg No. is 01721624. The enterprise's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. Specsavers Optical Superstores Ltd released its latest accounts for the financial year up to 2023-02-28. Its latest annual confirmation statement was submitted on 2023-02-24.

On August 8, 2014, the corporation was seeking a Fssc Administrator - Apprentice to fill a full time position in the retail in Nottingham, Midlands. All the applications should include reference code UKCP01036_1407504247.

1 transaction have been registered in 2015 with a sum total of £4,880. In 2014 there was a similar number of transactions (exactly 2) that added up to £4,650. The Council conducted 3 transactions in 2013, this added up to £2,950. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 10 transactions and issued invoices for £15,880. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Central Services To The Public.

There seems to be a group of six directors running the following limited company at the moment, specifically Peter W., Thomas B., Paul F. and 3 other directors who might be found below who have been doing the directors tasks since 2023. Moreover, the director's tasks are constantly assisted with by a secretary - Andrew K., who was appointed by the limited company in 2023.

Devices

Manufacturer: Specsavers Optical Superstores Ltd
Manufacturer address: Forum 6, Parkway, Solent Business Parkn, Whiteley, Fareham, PO15 7PA, United Kingdom
Authorised Representative: -
Date Registered: 2006-08-24
MHRA Reference Number: CA009227
Devices: F6 : Spectacle Lenses
F7 : Spectacle Frames
F8 : Ready-Made Spectacles (Non-Prescribed)
L5 : Prescribed Spectacles

Company staff

Peter W.

Role: Director

Appointed: 21 June 2023

Latest update: 9 February 2024

Andrew K.

Role: Secretary

Appointed: 21 June 2023

Latest update: 9 February 2024

Thomas B.

Role: Director

Appointed: 21 May 2019

Latest update: 9 February 2024

Paul F.

Role: Director

Appointed: 01 November 2010

Latest update: 9 February 2024

John P.

Role: Director

Appointed: 16 July 2007

Latest update: 9 February 2024

Mary P.

Role: Director

Appointed: 01 March 2000

Latest update: 9 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 01 June 1998

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 9 February 2024

Douglas P.

Role: Director

Appointed: 14 December 1991

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Douglas P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mary P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Douglas P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mary P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Jobs and Vacancies at Specsavers Optical Superstores Ltd

Fssc Administrator - Apprentice in Nottingham, posted on Friday 8th August 2014
Region / City Midlands, Nottingham
Industry retail industry
Job type full time
Job contact info Specsavers
Job reference code UKCP01036_1407504247
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (204 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 1 £ 4 880.00
2015-01-29 29/01/2015_10939 £ 4 880.00 Central Services To The Public
2014 Solihull Metropolitan Borough Council 2 £ 4 650.00
2014-03-17 26512069 £ 3 400.00 Central Services To The Public
2014-01-13 23387547 £ 1 250.00 Central Services To The Public
2013 Solihull Metropolitan Borough Council 3 £ 2 950.00
2013-02-14 13645551 £ 1 250.00 Central Services To The Public
2013-04-05 14785608 £ 850.00 Central Services To The Public
2013-11-12 18397563 £ 850.00 Central Services To The Public
2012 Solihull Metropolitan Borough Council 3 £ 2 550.00
2012-04-03 03/04/2012_3288 £ 850.00 Central Services To The Public
2012-11-13 12400462 £ 850.00 Central Services To The Public
2012-09-10 10/09/2012_3913 £ 850.00 Central Services To The Public
2011 Solihull Metropolitan Borough Council 1 £ 850.00
2011-12-21 11445817 £ 850.00 Central Services To The Public

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 47782 : Retail sale by opticians
40
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